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Dividends3109SHIKIBO LTD.Materials and Chemicals

Notice Regarding Dividend from Surplus (Interim Dividend)

The interim dividend for the fiscal year ending March 2027 was set at ¥25 per share. Although this is unchanged from the latest forecast and the interim dividend for the previous fiscal year, total dividends increased from ¥317 million in the previous fiscal year to ¥318 million.

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¥ million
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Dividend per share

Fiscal year ending March 2027
50YenRevised annual dividend per sharePrevious forecast ¥50, change ¥0(0.0%)
Previous-period resultsPrevious forecastAfter revision

Each vertical step represents one dividend payment, and the total height of the accumulated steps represents the annual dividend for the period. For periods showing only the annual amount, the payment breakdown is not provided, so only the end point is plotted.

Dividend per share¥¥25→¥250.0%
Total dividendsTotal amount payable to all shareholders¥317 million→¥318 million
Whether Submission to the General Meeting of Shareholders Is RequiredBoard of directors resolution only
Record date30 September 2026
Effective date4 December 2026

The record date is the cutoff date for determining which persons listed in the shareholder register on that date are entitled to receive dividends.Payments begin on the effective date.

Source of dividendsRetained earningsThe source of dividend payments. Depending on the type of surplus, the dividend may be paid from earned profits or may be closer to a return of capital.
Dividend policy

Recognizing the appropriate return of profits to shareholders as the most important management priority, the Company determines profit distributions by making the continuation of stable dividends its basic policy and taking into comprehensive consideration consolidated results and future business development, among other factors.

Dividend per share
ItemDetails
Dividend per share¥25 → ¥25(0.0%)
Total Annual Dividends¥50 → ¥50(0.0%)
Previous-period results (per share)Interim ¥25 / End of period ¥25 / Annual ¥50
Total dividends¥317 million → ¥318 million
Record date30 September 2026
Effective date4 December 2026
Source of dividendsRetained earnings
Dividend policyRecognizing the appropriate return of profits to shareholders as the most important management priority, the Company determines profit distributions by making the continuation of stable dividends its basic policy and taking into comprehensive consideration consolidated results and future business development, among other factors.
Whether Submission to the General Meeting of Shareholders Is RequiredBoard of directors resolution only
Fiscal Period CoveredFiscal year ending March 2027
Items this document does not state (2)
Breakdown of Regular, Commemorative and Special DividendsPayout ratio

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The dividend was determined by placing emphasis on returning profits to shareholders and making the continuation of stable dividends the basic policy, while taking into comprehensive consideration consolidated results and future business development. In addition, to deliver the profit distribution to shareholders promptly and improve shareholder satisfaction, the dividend was set at ¥25 per share as originally planned.

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Notice Regarding Dividend from Surplus (Interim Dividend) | SHIKIBO LTD. (3109) timely disclosure | Komori